Select Medical
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Select Medical (SEM) investor relations material

Select Medical Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary4 Mar, 2026

Executive summary

  • Annual meeting scheduled for April 23, 2026, to be held virtually at 11:00 am Eastern Time.

  • Proxy materials are available online, and shareholders are encouraged to review them before voting.

  • Voting can be done online or by requesting a paper copy of the proxy materials.

Voting matters and shareholder proposals

  • Election of Class II Directors is on the agenda.

  • Advisory vote on executive compensation for named executive officers.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

  • Proposal to amend the certificate of incorporation to phase out the classified board structure.

  • Advisory vote on company proposal for shareholders to call a special meeting at a 25% ownership threshold.

  • Advisory vote on shareholder proposal for special meeting rights at a 10% ownership threshold, if presented.

  • Board recommends voting FOR all proposals except the 10% threshold for special meetings, which it recommends AGAINST.

Board of directors and corporate governance

  • Proposal to phase out the classified structure of the board, moving toward annual director elections.

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Frequently asked questions

Select Medical Holdings Corporation operates specialty hospitals, rehabilitation hospitals, outpatient rehabilitation clinics, and occupational health centers across the United States. The company provides long-term acute care, inpatient rehabilitation, outpatient physical therapy, and workplace injury management services. Select Medical serves patients requiring extended recovery and rehabilitative care. The company is headquartered in Mechanicsburg, Pennsylvania, and its shares are listed on the NYSE.

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